CAPESIDE STEAMSHIP COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 00416850
Status Active
Incorporation Date 9 August 1946
Company Type Private Limited Company
Address THIRD FLOOR, 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CAPESIDE STEAMSHIP COMPANY LIMITED are www.capesidesteamshipcompany.co.uk, and www.capeside-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capeside Steamship Company Limited is a Private Limited Company. The company registration number is 00416850. Capeside Steamship Company Limited has been working since 09 August 1946. The present status of the company is Active. The registered address of Capeside Steamship Company Limited is Third Floor 27 Queen Anne S Gate London Sw1h 9bu. . NEWELL, Matthew Mark Vincent is a Director of the company. WADHAMS, Kim Pauline is a Director of the company. Secretary CASTLE, Ernest Roger has been resigned. Secretary PINI, Phillip John has been resigned. Director BARNES, Barry John has been resigned. Director FRANTZIS, Constantine Michael has been resigned. Director PINI, Phillip John has been resigned. Director POTTER, Roy Francis has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
NEWELL, Matthew Mark Vincent
Appointed Date: 01 August 2002
54 years old

Director
WADHAMS, Kim Pauline
Appointed Date: 22 April 2015
67 years old

Resigned Directors

Secretary
CASTLE, Ernest Roger
Resigned: 22 January 1999

Secretary
PINI, Phillip John
Resigned: 22 April 2015
Appointed Date: 22 January 1999

Director
BARNES, Barry John
Resigned: 31 May 1996
91 years old

Director
FRANTZIS, Constantine Michael
Resigned: 06 June 2001
85 years old

Director
PINI, Phillip John
Resigned: 22 April 2015
Appointed Date: 12 June 2001
70 years old

Director
POTTER, Roy Francis
Resigned: 31 July 2002
82 years old

Persons With Significant Control

Mr Dimitrios Katsaras
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CAPESIDE STEAMSHIP COMPANY LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000

22 Apr 2015
Appointment of Mrs Kim Pauline Wadhams as a director on 22 April 2015
...
... and 78 more events
01 Jun 1988
Director resigned;new director appointed

01 Jun 1988
Return made up to 06/04/88; full list of members

03 Nov 1987
Return made up to 07/07/87; full list of members

19 Jul 1986
Return made up to 04/06/86; full list of members

04 Jul 1986
Full accounts made up to 31 December 1985

CAPESIDE STEAMSHIP COMPANY LIMITED Charges

3 January 2007
Deed providing for deposit
Delivered: 5 January 2007
Status: Satisfied on 22 December 2014
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited
Description: The deposit of £40,000. see the mortgage charge document…
3 January 2007
Deed of rental deposit
Delivered: 5 January 2007
Status: Satisfied on 22 December 2014
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property
Description: The initial deposit of £40,000 and in the amount from time…